ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ — Cyprus person. 29 holdings. Cited to 1 registry.
Controls or directs 29 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 29 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASK BIOREGEN WELLNESS GROUP LTDAlso holds roles at 3 other companies
- ΚΛΕΟΠΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΙΚΟΣ ΑΣΠΡΟΜΑΛΛΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΑΚΑΣDirector
- ASPROMALLIS - STARGEM AND ASSOCIATES LTDAlso holds roles at 1 other company
- ΝΙΚΟΣ ΑΣΠΡΟΜΑΛΛΗΣDirector
- CITRADEL LIFE & TRUST HOLDINGS LTDAlso holds roles at 3 other companies
- ANTHONY GEORGIOUDirector
- ARNO JOSEF KOSKODirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- DIVINEGARDENS PROPERTY DEVELOPERS LTDAlso holds roles at 1 other company
- ΔΩΡΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣSecretary
- E.S.L. EDUCERT CYPRUS LTDAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΙΑ ΚΟΥΤΣΟΥΡΑΚΗSecretary
- ΕΥΑΓΓΕΛΙΑ ΚΟΥΤΣΟΥΡΑΚΗDirector
- K2N STARGEM GROUP INSURANCE CONSULTING AGENCIES LTDAlso holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΚΟΥΤΣΟΥΡΑΚΗDirector
- LAMRONE INVESTMENTS LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΞΥΔΑΣDirector
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑΣSecretary
- VIA INTELLIGENT INVESTMENTS LTDAlso holds roles at 4 other companies
- ΕΥΣΤΑΘΙΑ ΤΟΛΗDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΠΑΡΑΣΚΕΥΗ ΣΑΡΛΗDirector
- XL2 CONSULTING LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΞΥΔΑΣDirector
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑSecretary
- ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔAlso holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΤΡΕΑΣ ΑΣΠΡΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΑΙΔΗΣDirector
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ?
- What is ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ's risk level?
- Where does ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ appear across sources?